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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЕ МАГАЗИНЫ "

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЕ МАГАЗИНЫ " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЕ МАГАЗИНЫ " · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНЫЕ МАГАЗИНЫ" · РЕГИОНАЛЬНЫЕ МАГАЗИНЫ				[sources]
Incorporation date	2002-07-25				[sources]
Dissolution date	2013-10-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7725202945`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027725000555`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИЖЕГОРОДСКАЯ Д.9Г СТР.1, Г.МОСКВА, 109029				[sources]
Last change	2025-09-18	Last processed	2025-10-15	First seen	2024-04-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРФИНАНС"	-	2005-03-11	2010-08-19

Directors
Director	Role	Start date	End date
ФЕДОР ИВАНОВИЧ РЫБАСОВ	Генеральный директор	2004-12-27	-

Successors
Successor	Date	Start date	End date
Акціонерне товариство «Діксі юг» Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.